Address History: 2069 Capstone Drive, Graham, NC 27253;
1807 S Mebane Street, Burlington, NC 27215;
Butner, NC 27509;
Durham, NC 27704;
Mebane, NC 27302
Address History: 2126 Capstone Drive, Graham, NC 27253;
1519 Lantern Place, Durham, NC 27707;
Greensboro, NC 27409
Address History: 3167 Heritage Lane, Burlington, NC 27215;
1614 Hanover Road, Burlington, NC 27217;
Carrboro, NC 27510;
Chapel Hill, NC 27517;
Clayton, NC 27520
Aliases (AKA): Gregory Wayne Penland
Relatives & Associates: Michell Benson
Susannah Goldwater
Connie Penland
George Penland
John Penland
Email Addresses: mpe****@nc.rr.com
Address History: 2077 Capstone Drive, Graham, NC 27253;
508 S Main Street, Graham, NC 27253;
Flushing, NY 11355;
Glen Oaks, NY 11004
Phone Numbers: (718) 347-7501
Address History: 12400 Cedar Post Lane, Charlotte, NC 28215;
11125 Clayford Ridge, Charlotte, NC 28215;
Graham, NC 27253;
Matthews, NC 28105;
Myrtle Beach, SC 29575
Aliases (AKA): Jason Mc Kenzie,
Jason R Kenzie,
Jason R Mc,
Jason R Mc Kenzie,
J Mckenzie
Relatives & Associates: Brennon Mc Kenzie
Edgar Mckenzie
Jodie Mckenzie
Mary Mckenzie
Melissa Mckenzie
Email Addresses: jas****@netzero.net
Address History: 2120 Capstone Drive, Graham, NC 27253;
11102 Spring Meadow Drive, Chapel Hill, NC 27517;
Cranston, RI 02910;
Providence, RI 02904;
Warwick, RI 02886
Aliases (AKA): Judith L Swift,
Judith Lynn Swift,
Judy Swift
Address History: 2089 Capstone Drive, Graham, NC 27253;
50075 Po Box, Washington, DC 20091;
Greensboro, NC 27406;
Winston Salem, NC 27105;
Mount Vernon, NY 10550
Address History: 2120 Capstone Drive, Graham, NC 27253;
11102 Spring Meadow Drive, Chapel Hill, NC 27517;
Cranston, RI 02910;
Providence, RI 02904;
Warwick, RI 02886
Aliases (AKA): Craig Keiser Swift
Email Addresses: amb****@stewiesminions.com,
aun****@aol.com,
cra****@netscape.net
Address History: 68 Two Creeks Loop, Chapel Hill, NC 27517;
849 Lake Terrace Drive, Augusta, GA 30904;
Chillicothe, MO 64601;
Durham, NC 27703;
Graham, NC 27253
Aliases (AKA): Adam J Perry
Address History: 2077 Capstone Drive, Graham, NC 27253
Phone Numbers: (718) 347-7501
Address History: 118 Forest Drive, Graham, NC 27253;
404 Jones Ferry Road Apartment F20, Carrboro, NC 27510;
Chapel Hill, NC 27514;
Hillsborough, NC 27278;
Prospect Hill, NC 27314
Aliases (AKA): Ama Eagle,
Ama S Eagle Mcleod,
Ama Eaglemcleod,
Ama Mcleod
Address History: 2096 Capstone Drive, Graham, NC 27253;
2095 Capstone Drive, Graham, NC 27253;
Mebane, NC 27302;
Grafton, WV 26354
Aliases (AKA): Sabrina Mae Piyadin
Email Addresses: sab****@yahoo.com
Address History: 2136 Capstone Drive, Graham, NC 27253;
1122 Dixie Street, Burlington, NC 27217;
Gibsonville, NC 27249;
Greensboro, NC 27407
Aliases (AKA): Kouassi T Yao
Relatives & Associates: Renita Sellars
Email Addresses: kya****@address.com
Aliases (AKA): Richard Dean Peery
Email Addresses: rpe****@mediaone.net
Phone Numbers: (704) 535-1427
Address History: 2106 Capstone Drive, Graham, NC 27253;
5733 Electra Lane Apartment D, Charlotte, NC 28212;
Morrisville, NC 27560
Aliases (AKA): Melissa Rayle Mckenzie,
Mellissa Mckenzie,
Melissa M Rayle
Relatives & Associates: Lavern Edwards
Jennifer Hock
Brennon Mc Kenzie
Thomas Mc Kenzie
Amos Mckenzie
Email Addresses: cap****@cox.net,
cap****@hotmail.com
Address History: 3167 Heritage Lane, Burlington, NC 27215;
1807 S Mebane Street, Burlington, NC 27215;
Butner, NC 27509;
Durham, NC 27704;
Graham, NC 27253
Aliases (AKA): Grover Penland,
Wayne Penland
Email Addresses: bli****@yahoo.com
Aliases (AKA): Brennon Mckenzie
Relatives & Associates: Thomas Mc Kenzie
Edgar Mckenzie
Jason Mckenzie
Mary Mckenzie
Melissa Mckenzie
Phone Numbers: (336) 261-7238
Address History: 602 Pineburr Place, Durham, NC 27703;
9 Creston Street Apt 3, Worcester, MA 01604;
Graham, NC 27253;
Prospect Hill, NC 27314;
Raleigh, NC 27617
Aliases (AKA): Kelly Anne Case,
Kelly A Page,
Kelly Anne Page
Email Addresses: kls****@aol.com
Address History: 2153 Capstone Drive, Graham, NC 27253;
2212 Ridgemont Hill Road, Cary, NC 27513;
Brunswick, OH 44212;
Cleveland, OH 44134;
North Royalton, OH 44133
Email Addresses: rab****@aol.com,
ras****@hotmail.com,
ras****@msn.com,
ras****@yahoo.com
Address History: 3618 N Nc Highway 62, Burlington, NC 27217;
2531 Gwyn Road, Burlington, NC 27217;
Graham, NC 27253;
Haw River, NC 27258
Aliases (AKA): Charlie Noel Brown,
Charlie Mackovic
Address History: 6504 Beaver Valley Drive, Mebane, NC 27302;
5705 Bronco Place, Milton, FL 32570;
Graham, NC 27253;
Greensboro, NC 27405
Aliases (AKA): Wesley Hughes
Address History: 2126 Capstone Drive, Graham, NC 27253;
180 Gus Smith Road, Gaston, NC 27832;
Greensboro, NC 27406;
Littleton, NC 27850;
Roanoke Rapids, NC 27870
Aliases (AKA): Tim A Smith,
Timmy Eugene Smith
Email Addresses: c_o****@yahoo.com,
dlo****@gmail.com,
joh****@gmail.com,
lev****@yahoo.com,
oti****@att.net
Aliases (AKA): Dipenkumar Patel
Relatives & Associates: Amrutbhai Patel
Arpana Patel
Bimal Patel
Bindu Patel
Indrauadan Patel
Phone Numbers: (718) 347-0649
Address History: 1236 Po Box, Wilkesboro, NC 28697;
2946 Po Box, Elizabethtown, NC 28337;
Graham, NC 27253;
Mebane, NC 27302;
Wake Forest, NC 27588
Aliases (AKA): Chris Clark,
Christopher Clark
Email Addresses: ccl****@hotmail.com
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